D & H ESTATES (NO. 3) LIMITED
Active - Accounts Filed
General Information
NAME
D & H ESTATES (NO. 3) LIMITED
COMPANY NUMBER
08499846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
tfewines.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M25 9WS
Rico House
George Street
Prestwich
MANCHESTER
M25 9WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW FAMILY ESTATES LIMITED | Active - Accounts Filed | View Report |
| D & H ESTATES (NO. 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | Shulamit Olsberg (920185208) has left the board |
| 23/11/2023 | Yitzchok Olsberg (920185198) has left the board |
Credit Risk Overview
Want to learn more about D & H ESTATES (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D & H ESTATES (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D & H ESTATES (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2013 - Present (11 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Dec 1985 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW FAMILY ESTATES LIMITED | Active - Accounts Filed | View Report |
| D & H ESTATES (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| G & V ESTATES (NO.3) LIMITED | Company is dissolved | View Report |
| J & R ASSETS (NO. 3) LIMITED | Company is dissolved | View Report |
| S & G PROPERTIES (NO. 3) LIMITED | Company is dissolved | View Report |
| WATERLOO PROPERTIES (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | Shulamit Olsberg (920185208) has left the board |
| 23/11/2023 | Yitzchok Olsberg (920185198) has left the board |
| 23/11/2023 | Eve Olsberg (920185285) has left the board |
| 23/11/2023 | Sarah Rivka Kaufman (920185235) has left the board |
| 23/11/2023 | Rachel Olsberg (920185194) has left the board |
| 23/11/2023 | Bayla Nechama Olsberg (920185178) has left the board |
| 23/11/2023 | Serge Adam Fagelman (920185291) has left the board |
| 23/11/2023 | Zvi Kaufman (920185217) has left the board |
| 23/11/2023 | Yaakov Koppel Olsberg (910654253) has left the board |
| 23/11/2023 | Pinchos Olsberg (916896454) has left the board |
| 23/11/2023 | Devorah Olsberg (920185214) has left the board |
| 23/11/2023 | Hilary Phyllis Olsberg (900760982) has left the board |
| 22/11/2023 | Miri Spielman (926236554) has left the board |
| 25/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | Miriam Levenson (920187434) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Miri Spielman (926236554) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Chaim Pinchas Spielman (920185248) has left the board |
| 11/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 27/10/2015 | Pinchas Olsberg (920185276) has left the board |
| 27/10/2015 | New Board Member Pinchos Olsberg (916896454) Appointed |
| 20/10/2015 | Yisroel Levenson (920185240) has left the board |
| 20/10/2015 | New Board Member Miriam Levenson (920187434) Appointed |
| 19/10/2015 | New Board Member Bayla Nechama Olsberg (920185178) Appointed |
| 19/10/2015 | New Board Member Devorah Olsberg (920185214) Appointed |
| 19/10/2015 | New Board Member Pinchas Olsberg (920185276) Appointed |
| 19/10/2015 | New Board Member Chaim Pinchas Spielman (920185248) Appointed |
| 19/10/2015 | New Board Member Yisroel Levenson (920185240) Appointed |
| 19/10/2015 | New Board Member Sarah Rivka Kaufman (920185235) Appointed |
| 19/10/2015 | New Board Member Yaakov Koppel Olsberg (910654253) Appointed |
| 19/10/2015 | New Board Member Zvi Kaufman (920185217) Appointed |
| 19/10/2015 | New Board Member Shulamit Olsberg (920185208) Appointed |
| 19/10/2015 | New Board Member Yitzchok Olsberg (920185198) Appointed |
| 19/10/2015 | New Board Member Rachel Olsberg (920185194) Appointed |
| 19/10/2015 | New Board Member Serge Adam Fagelman (920185291) Appointed |
| 19/10/2015 | New Board Member Hilary Phyllis Olsberg (900760982) Appointed |
| 19/10/2015 | New Board Member Eve Olsberg (920185285) Appointed |
| 01/07/2015 | Hilary Phyllis Olsberg (900760982) has left the board |
| 06/06/2015 | New Annual Return filed |
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